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About Marc Property & Investments AG
- Marc Property & Investments AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 29.10.2004.
- The company has last modified its commercial register entry on 06.08.2019. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-112.083.677.
Commercial register information
Entry in the commercial register
29.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.027.745-7
UID/VAT
CHE-112.083.677
Sector
Management of real estate portfolio properties
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb, das Halten, Vermieten und Veräussern von Liegenschaften aller Art. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Züger Treuhand AG | Wangen (SZ) | 18.05.2005 | 06.03.2013 | |
Eurams AG in Liquidation | Zürich | 04.11.2004 | 17.05.2005 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marc Property & Investments AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004690115, Commercial Registry Office Zurich, (20)
Marc Property & Investments AG, in Zürich, CHE-112.083.677, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2015, S.0, Publ. 1945099).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyler, Juerg, von Winterthur, in Herrliberg, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1945099, Commercial Registry Office Zurich, (20)
Marc Property & Investments AG, in Zürich, CHE-112.083.677, Aktiengesellschaft (SHAB Nr. 147 vom 04.08.2014, Publ. 1644875).
Ausgeschiedene Personen und erloschene Unterschriften:
Kollmann, Karol, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1644875, Commercial Registry Office Zurich, (20)
Marc Property & Investments AG, in Zürich, CHE-112.083.677, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2013, Publ. 7093566).
Eingetragene Personen neu oder mutierend:
Kollmann, Marc-Alain, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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